Most Recent Articles For: reporting

Written by admin on April 13th, 2011
The Federal Credit Reporting Act ["FCRA"] makes it mandatory for Credit Reporting Agencies such as Experian, Equifax and Trans Union "to follow reasonable procedures to assure maximum possible accuracy of the information in the ...
Written by admin on March 29th, 2011
Institutional investors are increasingly demanding more transparency around the controls and procedures of hedge funds, fund of funds, private equity funds and managed account manager. There are four key operational risk areas that fund ...